DOSSIERS / SALEXCO EXPRESS SERVICES LIMITED
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Company dossier

SALEXCO EXPRESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE64996 · HE64996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SALEXCO EXPRESS SERVICES LIMITED
DRCIP data.gov.cy
HE64996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Προμηθέως, 9,, Flat 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L. BUNINA TRADE AND SERVICE LTDShared officer / director · 7 share thisK.C FORCE GARAGEShared officer / director · 7 share thisACK CAR TECHNOLOGY SERVICES LIMITEDShared officer / director · 7 share thisCHRISTOS KYRIAKOUDES ENTERPRISES LIMITEDShared officer / director · 7 share thisM.A.S.P.E.N. (RENT A CAR) LIMITEDShared officer / director · 7 share thisG.C. PRISMA HOLIDAYS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100